PRO-RAD-OFFSHORE LIMITED

(Company Number 07360803)

Registered office: 4 Cresswell Drive, Hartlepool, TS26 0EQ

Principal trading address: (Former) 4 Cresswell Drive, Hartlepool, TS26 0EQ

At a General Meeting of the Members of the above-named Company held on 16 August 2023 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gillian Margaret Sayburn (IP No. 10830) and Andrew Little (IP No. 9668) both of Begbies Traynor (Central) LLP, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle upon Tyne, NE1 8AP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. or alternatively to Carolyn Galula by email at carolyn.galula@btguk.com or by telephone on 0191 269 9820.

Craig Scott Booth, Chair

16 August 2023

Ag FJ52019